CRIS CONSULTANCY GROUP LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Second filing for the appointment of Mr Nicholas Stanway as a director

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31/03/2531 March 2025 Change of details for Mr David Stanway as a person with significant control on 2025-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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02/10/242 October 2024 Micro company accounts made up to 2024-02-29

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10/07/2410 July 2024 Director's details changed for Mr Nicholas Stanway on 2024-07-09

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09/07/249 July 2024 Director's details changed for Mr David Stanway on 2024-07-09

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09/07/249 July 2024 Change of details for Mr David Stanway as a person with significant control on 2024-07-09

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09/07/249 July 2024 Registered office address changed from 63-66 Hatton Garden, London Hatton Garden London EC1N 8LE England to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 2024-07-09

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-26

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26/10/2326 October 2023 Micro company accounts made up to 2023-02-28

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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05/07/235 July 2023 Termination of appointment of Christopher Stanway as a director on 2023-06-24

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05/07/235 July 2023 Registered office address changed from Pegweasel Farm Bears Lane Lavenham Sudbury CO10 9RX England to 63-66 Hatton Garden, London Hatton Garden London EC1N 8LE on 2023-07-05

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05/07/235 July 2023 Appointment of Mr David Stanway as a director on 2023-06-21

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05/07/235 July 2023 Appointment of Mr Nicholas Stanway as a director on 2023-06-24

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05/07/235 July 2023 Notification of David Stanway as a person with significant control on 2023-06-22

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05/07/235 July 2023 Cessation of Christopher Stanway as a person with significant control on 2023-06-07

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05/07/235 July 2023 Termination of appointment of Lynda Catherine Stanway as a director on 2023-06-20

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY LS23 6AD ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/05/1730 May 2017 DIRECTOR APPOINTED MRS LYNDA CATHERINE STANWAY

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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